Search for: "Intesa Sanpaolo SpA"
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18 Aug 2017, 10:35 am
(BISC), an indirect, wholly-owned U.S. subsidiary of Italian bank Intesa Sanpaolo SpA, has agreed to pay more than $35 million to settle charges that it violated federal securities laws when it requested the issuance of and received American Depositary Receipts (ADRs) without possessing the underlying foreign shares.ADRs are U.S. securities that represent shares of a foreign company, and for all issued ADRs there must be a corresponding number of foreign shares held in… [read post]
17 Jun 2008, 2:38 pm
., UBS AG, Intesa Sanpaolo SpA's asset-management unit's Nextra, Morgan Stanley and Deutsche Bank AG.In February 25, 2007, we had blogged that Deloitte had agreed to settle, but looks like as Parmalat's auditors, the Big Four firm Deloitte remains embroiled in this saga, many years after its involvement in the company's audit. [read post]
31 Aug 2012, 6:20 am
No wonder it’s become popular: Banks including Societe Generale, Commerzbank AG, Intesa Sanpaolo SpA, Banco Santander, and Banco Comercial Portugues, recently have taken the moves, in part because traditional ways of boosting capital, such as selling businesses or raising equity in the market, are proving difficult. [read post]
3 Jul 2020, 6:43 am
Italian Prime Minister Giuseppe Conte said on 3 June 2020 that “the emergency caused by the coronavirus pandemic can be an opportunity to reshape the country and address its long-standing problems”. [read post]
